CREATIVE BEADCRAFT LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PT

Company number 01257814
Status Active
Incorporation Date 10 May 1976
Company Type Private Limited Company
Address UNIT 2 ASHERIDGE BUSINESS CENTRE, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CREATIVE BEADCRAFT LIMITED are www.creativebeadcraft.co.uk, and www.creative-beadcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Creative Beadcraft Limited is a Private Limited Company. The company registration number is 01257814. Creative Beadcraft Limited has been working since 10 May 1976. The present status of the company is Active. The registered address of Creative Beadcraft Limited is Unit 2 Asheridge Business Centre Asheridge Road Chesham Buckinghamshire Hp5 2pt. . ELLS, Laura Elizabeth Catherine is a Secretary of the company. ELLS, Colin Richard is a Director of the company. Secretary ELLS, Colin Richard has been resigned. Secretary ELLS, Colin Richard has been resigned. Secretary ELLS, Keith Graham has been resigned. Secretary ELLS, Marion Mc Donald has been resigned. Director ELLS, Audrey Betty Rose has been resigned. Director ELLS, Hedley John has been resigned. Director ELLS, Marion Mc Donald has been resigned. Director ELLS, Tracey Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ELLS, Laura Elizabeth Catherine
Appointed Date: 01 March 2011
Director
ELLS, Colin Richard
Appointed Date: 30 June 1993
67 years old

Resigned Directors

Secretary
ELLS, Colin Richard
Resigned: 01 March 2011
Appointed Date: 01 May 1994
Secretary
ELLS, Colin Richard
Resigned: 30 June 1993
Appointed Date: 03 February 1992
Secretary
ELLS, Keith Graham
Resigned: 30 April 1994
Appointed Date: 30 June 1993
Secretary
ELLS, Marion Mc Donald
Resigned: 03 February 1992
Director
ELLS, Audrey Betty Rose
Resigned: 30 June 1993
93 years old
Director
ELLS, Hedley John
Resigned: 30 June 1993
97 years old
Director
ELLS, Marion Mc Donald
Resigned: 30 June 1993
91 years old
Director
ELLS, Tracey Ann
Resigned: 28 February 2011
Appointed Date: 30 June 1993
62 years old

Persons With Significant Control

Mr Colin Richard Ells
Notified on: 29 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE BEADCRAFT LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
12 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 81 more events
20 Oct 1987
Registered office changed on 20/10/87 from: denmark works sheepcote dell road beamond end near amersham bucks HP70RX
04 Feb 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 22/12/86; full list of members
04 Feb 1987
Registered office changed on 04/02/87 from: unit 26 54 earl howe road holmer green high wycombe bucks
09 Dec 1986
Particulars of mortgage/charge

CREATIVE BEADCRAFT LIMITED Charges

1 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 2, asheridge…
29 June 1992
Rent deposit deed
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Taylor Clark (Scotland) Limited
Description: Sums deposited in respect of rent payable.
12 May 1992
Debenture
Delivered: 21 May 1992
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
2 December 1986
Legal charge
Delivered: 9 December 1986
Status: Satisfied on 20 March 2002
Persons entitled: Barclays Bank PLC
Description: Denmark works sheepcote dell road, beamoud end, near…

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